Minutes-5/1/2018

G. Adjournment Motion toadjourn byBartels. Second bySchnedler. Allayes, work session adjourned at6:58PM A. Call toOrder – 7:00PM B. Roll Call Mayor Berner called the meeting toorder at7:01PM. Upon rollbeing called thefollowing Council Members were present: Peggy Upton, JimBartels, AlHavens, Mike Ryan, Eric Schnedler. Others present City Administrator Doug Boldt, City Clerk Ashley Platz, Building Official Brian Shay, Public Works Director Brett Mehmen, City Attorney Crystal Raiber and other. C. Agenda Additions/Agenda Approval Motion toapprove agenda byHavens. Second byBartels. Allayes, motion carried. D. Communications and Reports: Johnson County Sheriff – Adolph present – Nothing toreport. Question about when theDisc Golf course willbeready within amonth. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes Motion toapprove Consent Agenda which includes City Council Minutes byBartels. Second byRyan. Correct item Dcommunication add “for” andboard “ofsupervisors”. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing onProposal toenter intoaSewer Revenue Loan andDisbursement Agreement a. Close Public Hearing andProceed toI- 1 Motion toopen the Public Hearing onProposal toenter intoaSewer Revenue Loan and Disbursement Agreement byUpton Second byBartels. Roll Call: Upton, Bartels, Havens, Ryan, Schnedler. Allayes, Public Hearing opened at 7:05PM Discussion: Nothing received atCity Hall andNopublic present. Motion toclose thePublic Hearing Proposal toenter intoaSewer Revenue Loan and Disbursement Agreement byUpton Second byHaven. City Council Work Session Agenda Page 2of5